| Entity Name: | BLUEKITE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLUEKITE USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Aug 2012 (13 years ago) |
| Date of dissolution: | 14 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | P12000069606 |
| FEI/EIN Number |
46-0767884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 North First Street, c/o Corporate Legal Department, San Jose, CA, 95131, US |
| Mail Address: | 2211 North First Street, c/o Corporate Legal Department, San Jose, CA, 95131, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kunze John | Director | 2211 North First Street, San Jose, CA, 95131 |
| Yamasaki Brian | Secretary | 2211 North First Street, San Jose, CA, 95131 |
| Kunze John | Chief Financial Officer | 2211 North First Street, San Jose, CA, 95131 |
| Kunze John | President | 2211 North First Street, San Jose, CA, 95131 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 2211 North First Street, c/o Corporate Legal Department, San Jose, CA 95131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-27 | 2211 North First Street, c/o Corporate Legal Department, San Jose, CA 95131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-23 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-23 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2014-03-17 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-12-14 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Reg. Agent Change | 2014-05-23 |
| ANNUAL REPORT | 2014-03-18 |
| Amendment | 2014-03-17 |
| Reg. Agent Change | 2014-03-05 |
| ANNUAL REPORT | 2013-01-04 |
| Domestic Profit | 2012-08-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
